Date |
Title |
₨ 149 Each |
---|---|---|
2019-08-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-12 |
Notice of resignation;-12062019 |
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2019-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-12 |
Evidence of cessation;-12062019 |
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2019-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019 |
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2019-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-28 |
Evidence of cessation;-28092018 |
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2018-09-28 |
Notice of resignation;-28092018 |
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2018-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-24 |
Optional Attachment-(1)-24092018 |
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2018-09-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018 |
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2018-09-24 |
Declaration by first director-24092018 |
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2018-09-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-08-06 |
Registration of resolution(s) and agreement(s) |
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2019-06-13 |
Notice of situation or change of situation of registered office |
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2018-10-20 |
Information to the Registrar by company for appointment of auditor |
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2018-10-19 |
Information to the Registrar by company for appointment of auditor |
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2018-10-03 |
Notice of resignation by the auditor |
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2018-03-21 |
Notice of situation or change of situation of registered office |
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2018-02-10 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-08-01 |
Altered memorandum of association-01082019 |
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2019-08-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019 |
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2019-08-01 |
Optional Attachment-(1)-01082019 |
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2019-07-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019 |
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2019-06-13 |
Copies of the utility bills as mentioned above (not older than two months)-13062019 |
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2019-06-13 |
Copy of board resolution authorizing giving of notice-13062019 |
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2019-06-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019 |
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2018-11-27 |
List of share holders, debenture holders;-27112018 |
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2018-11-27 |
Optional Attachment-(1)-27112018 |
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2018-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 |
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2018-10-20 |
Copy of resolution passed by the company-20102018 |
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2018-10-20 |
Copy of written consent given by auditor-20102018 |
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2018-10-19 |
Copy of resolution passed by the company-19102018 |
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2018-10-19 |
Copy of written consent given by auditor-19102018 |
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2018-09-21 |
Resignation letter-21092018 |
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2018-03-21 |
List of share holders, debenture holders;-21032018 |
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2018-03-21 |
Copy of board resolution authorizing giving of notice-21032018 |
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2018-03-21 |
Copies of the utility bills as mentioned above (not older than two months)-21032018 |
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2018-03-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018 |
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2018-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018 |
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2018-02-14 |
Directors report as per section 134(3)-14022018 |
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2018-02-13 |
Directors report as per section 134(3)-13022018 |
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2018-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018 |
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2018-02-10 |
Copy of written consent given by auditor-10022018 |
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2018-02-10 |
Copy of resolution passed by the company-10022018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-27 |
Annual Returns and Shareholder Information |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2018-03-21 |
Annual Returns and Shareholder Information |
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2018-02-14 |
Company financials including balance sheet and profit & loss |
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2018-02-14 |
Company financials including balance sheet and profit & loss |
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